For Immediate Release������������������������������������������������������������������� 18 July 2017
�
�
POLEMOS PLC
("Polemos" or "the Company")
�
DIRECTOR SUBSCRIPTION�AND TOTAL VOTING RIGHTS
�
Polemos, further to the announcement made earlier today relating to the placing to raise �500,000 (the "Placing"), has been informed that, Hamish Harris, a director, has�now subscribed for a total of 44,444,444 shares on the same terms (the "Director's Shares") for a sum of �10,000 following the announcement of the Placing.
�
Application has been made for the 2,177,777,778 new ordinary shares of 0.01 pence each (the "Ordinary Shares") issued under the Placing, together with the 44,444,444 Director's Shares, to be admitted to trading on AIM ("Admission"), such Admission is expected to occur on or around 24 July 2017. On Admission, the Company will have 5,160,915,400 Ordinary Shares in issue with voting rights and the Placing Shares and Director's Shares will rank pari passu in all respects with the existing ordinary shares of the Company, including the right to receive all dividends and other distributions declared after the date of their issue.�
�
END.
�
For further information, please contact:
�
|
Polemos plc Hamish Harris � |
+44 (0)20 7440 0640 |
|
Beaumont Cornish Limited (Nomad and Broker) James Biddle Roland Cornish � |
+44 (0)20 7628 3396 www.beaumontcornish.com |
|
Peterhouse Corporate Finance (Joint Broker) Lucy Williams��������������������� � |
+44 (0)20 7469 0930� |
�
Hamish Harris
�
|
1 |
Details��of�� t he�� p erson�� disc harging�� managerial�� responsib ilities��/�� p erson�� closely associated |
|||||
|
a) |
Name |
Hamish Harris |
||||
|
2 |
Reason for notification |
|||||
|
a) |
Position / status |
Director � |
||||
|
b) |
I nitial notification /Amendment |
Initial |
||||
|
3 |
Details�of� t he�issu er,��e mission�allow a n ce� m a r k et� participan t,�au ct ionplat for m, au ction eer�or�auc tion� monitor |
|||||
|
a) |
Name |
Polemos plc � |
||||
|
b) |
LEI |
213800SZMUM1M5ROGI69 |
||||
|
4 |
Details�of� t he� t ransact ion (s): section� to� be� re p eated� for ( i) e a ch type ofinstr u m e n t; (ii) each type of transac tion; (iii) each date; and ( iv) each place w h ere transactions have b een condu cted |
|||||
|
a) |
Description of the financial instrument, t ype of instrument
I d e ntification code |
44,444,444 Ordinary shares of 0.01 pence each in Polemos plc
ISIN GB0032654641
|
||||
|
|
Nature of the transaction |
Purchase of new ordinary shares as described above
|
||||
|
c) |
Price(s) and volumes(s) |
|
||||
|
d) |
Aggregated information |
n/a |
||||
|
e) |
Date of the transaction |
18 July 2017 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, AIM (XLON) |
||||